Neha Pandey's Contact Details

Neha Pandey's Company Details

IDfy

Mumbai, , IN • 250 - 499 Employees
SaaS

IDfy is the Fintech ScaleUp of the Year 2021. We build technology products that identify people accurately. This helps businesses prevent fraud and engage with the genuine with the least amount of friction. If you have opened an account with HDFC Bank or ordered from Amazon and Zomato or transacted through Paytm and BharatPe or played on Dream11 and MPL, you might have already experienced IDfy. Without even knowing it. Well…that's just how we roll. Global credit rating giant TransUnion is an investor in IDfy. So are international venture capitalists like MegaDelta Capital, BEENEXT, and Dream Incubator. Blume Ventures is an early investor and continues to place its faith in us. Since 2011, IDfy has run verifications on 100 million people. We have kept our 500 clients safe from fraud while helping the honest get the opportunities they deserve. Our 350-people strong family works and plays out of our offices in suburban Mumbai. IDfy ranks in Asia's Top 5 Regulatory Technology companies. We've expanded our footprint across South East Asia and the Middle East during 2021.